TRABAJO HEAD COMPLIANCE SPAIN

Important: university degree in spain or membership of a bar association in spain postgraduate degree in compliance (preferably in criminal compliance / white...

Requesting office (hiring entity): unhcr country operation spain 2... the unhcr office in spain is actively supporting the implementation of these commitments over...

It compliance analyst (m/f) the it compliance analyst is an individual contributor on the global it compliance team... assists or leads the execution of compliance...

This role reports directly to the general manager of spain and part of the leadership team... we are hiring a head of strategic accounts to build relationships with...

Is the year of opening for electra spain... as head of sales spain your challenge will be to create partnerships with hotels, restaurants, malls, cinemas, and all...

✨requirements:speak fluent english and spanishhave 5+ years’ experience in multi outlet bakery operations in spain... ?about the companya french brand of stores...

Verify compliance with license agreements relevant to the data and integration systems and monitor the level of service provided by the vendors...

Ensure compliance with relevant software engineering standards and best practices...   take proactive measures to address identified vulnerabilities promptly,...

•  strategical thinking •  team-work, customer orientation and flexibility skills     values and competencies care: we listen & empathize, we value diverse perspectives...

Our client is a global leader in the chemical industry and is characterized by the development of innovative solutions in various sectors...

Reddy’s corporate compliance functionlead or participate in any global compliance project to develop or improve dr... role & responsibilitiesdeveloping a regional...

Assist with the broader wind compliance team on business-wide objectives, compliance related duties, special projects, and initiatives to support the overall compliance...

Support compliance committees and ethics and compliance leadership in reporting on the status of compliance program on a regular basis... possesses excellent communication...

Support compliance committees and ethics and compliance leadership in reporting on the status of compliance program on a regular basis... foster a continuous improvement...

Experiencia en departamento de compliance o área de compliance de empresa de servicios profesionales (5 años)... certificación de compliance cescom autonomía, resolutividad...

Owning and solving business challenges related to customs and trade compliance... brokers) to ensure adherence to policies and procedures related to customs and...

The compliance department promotes and enforces compliance with the law, drives a culture of compliance and ethical conduct in the bank... we embrace a culture reflecting...

Job responsibilities role purpose:  the role is expected to provide sme expertise and oversee the local labour law compliance... an important element for the is...

Monitors and ensures the organisation’s compliance with labour laws, regulations and recommended best practices; reviews and modifies policies and practices to maintain...

This position may require occasional trips across spain... training and development support management team to analyze training needs for spain employees provide...